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Empire Holdings, Inc.

Company Details

Name: Empire Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 10 Jun 2019 (6 years ago)
Company Number: 21ac59a1-af8b-e911-9175-00155d01b32c
File Number: 1088295400036
Registered Office Address: 5021 Vernon Ave S, Ste 175, Edina, MN 55436, USA
Principal Executive Office Address: 808 HEGGEN ST, PO BOX 331, HUDSON, WI 54016, USA
ZIP code: 55436
County: Hennepin County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
TIMOTHY J. MORRIS Chief Executive Officer 808 HEGGEN ST, PO BOX 331, HUDSON, WI 54016, USA

Agent

Name Role
J. H. Lovlie Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Amendment - Business Corporation (Domestic) (Business Name: Empire Holdings, Inc.) 2020-04-10
Amendment - Business Corporation (Domestic) (Business Name: Empire Roads, Inc.) 2019-07-08
Original Filing - Business Corporation (Domestic) (Business Name: United States Road Technology, Inc.) 2019-06-10

Date of last update: 02 Jan 2025

Sources: Minnesota's Official State Website